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PROTEL ASSOCIATES LIMITED

Company number 03499257

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
16 Mar 2004 363a Return made up to 26/01/04; full list of members
11 Dec 2003 403a Declaration of satisfaction of mortgage/charge
18 May 2003 AA Total exemption small company accounts made up to 31 March 2003
06 Apr 2003 288b Director resigned
06 Apr 2003 288b Director resigned
19 Feb 2003 363a Return made up to 26/01/03; full list of members
25 Jul 2002 AA Total exemption small company accounts made up to 31 March 2002
22 Feb 2002 363a Return made up to 26/01/02; full list of members
10 Aug 2001 AA Total exemption small company accounts made up to 31 March 2001
06 Jul 2001 288a New secretary appointed
06 Jul 2001 288b Secretary resigned
23 Feb 2001 363a Return made up to 26/01/01; full list of members
25 Sep 2000 AA Accounts for a small company made up to 31 March 2000
29 Feb 2000 395 Particulars of mortgage/charge
29 Feb 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
21 Feb 2000 363a Return made up to 26/01/00; full list of members
09 Jul 1999 288a New director appointed
09 Jul 1999 288c Director's particulars changed
09 Jul 1999 288a New director appointed
07 Jul 1999 AA Accounts for a small company made up to 31 March 1999
05 Feb 1999 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
05 Feb 1999 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
05 Feb 1999 363s Return made up to 26/01/99; full list of members
11 Dec 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
17 Apr 1998 88(2)R Ad 09/02/98--------- £ si 52000@.05=2600 £ ic 1/2601